Company Executives

Chief Executive Officer

Secretary

Director

Age 67

Compensation -

Sex Male

Chief Technical Officer

Age 39

Compensation -

Sex Male

Chief Marketing Officer

Age 57

Compensation -

Sex Male

Vice President - International Affairs

Director

Age 26

Compensation -

Sex Female

Name / Title	Age	Compensation	Sex
Mr. Isaac Sutton Chief Executive Officer Secretary Director	67	-	Male
Mr. Zhiqiang Zhou Chief Technical Officer	39	-	Male
Mr. Wenjun Li Chief Marketing Officer	57	-	Male
Ms. Yile Pan Vice President - International Affairs Director	26	-	Female

Board of Directors

Board of Directors comes from the company’s proxy statement. Tarsier Ltd. has not filed one with the SEC.

Related-party transactions come from the company’s proxy statement. Tarsier Ltd. has not filed one with the SEC.

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